PEARL (1) LIMITED

Company number 05762871

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 1	(4 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Aug 2009	288b	Appointment Terminated Director rachel mortimer	(1 page)
12 Aug 2009	288b	Appointment Terminated Secretary rachel mortimer	(1 page)
17 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
20 Jun 2008	AA	Accounts made up to 31 March 2008	(1 page)
29 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
29 Apr 2008	353	Location of register of members	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 25 hanover square london W1S 1JF	(1 page)
03 Oct 2007	MA	Memorandum and Articles of Association	(15 pages)
26 Sep 2007	CERTNM	Company name changed 3 delta property LIMITED\certificate issued on 26/09/07	(2 pages)
30 Aug 2007	AA	Accounts made up to 31 March 2007	(1 page)
01 Jun 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 25 hanover square london W1S 1JF	(1 page)
31 May 2007	353	Location of register of members	(1 page)
12 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: 99 city road london EC1Y 1AX	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)
05 May 2006	CERTNM	Company name changed 3 delta LIMITED\certificate issued on 05/05/06	(3 pages)
30 Mar 2006	NEWINC	Incorporation	(17 pages)